BBH -WL BID COST LIMITED

Key Data

Status

Active

Company No.

05072851

Incorporation date

15/03/2004

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

29/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

06/02/2026

Director's details changed for Mr Colin Carey on 2026-02-02

View PDF (2 pages)

06/02/2026

Director's details changed for Mr Colin Carey on 2026-02-02

View PDF (2 pages)

05/02/2026

Appointment of Mr Colin Carey as a director on 2026-02-02

View PDF (2 pages)

05/02/2026

Director's details changed for Mr Colin Carey on 2026-02-05

View PDF (2 pages)

06/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

27/06/2025

Termination of appointment of Simon Christopher Waters as a director on 2025-06-17

View PDF (1 pages)

27/06/2025

Appointment of Ms Siobhan Mary Harper as a director on 2025-06-20

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

09/12/2024

Appointment of Mr Simon Christopher Waters as a director on 2024-11-22

View PDF (2 pages)

06/12/2024

Termination of appointment of Philippa Dawn Robinson as a director on 2024-11-22

View PDF (1 pages)

28/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

12/04/2024

Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 2024-04-12

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

13/03/2024

Termination of appointment of Ian Mark Willett as a director on 2024-03-04

View PDF (1 pages)

08/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

22/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

22/08/2022

Appointment of Mr Ian Mark Willett as a director on 2022-08-16

View PDF (2 pages)

09/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

20/05/2022

Appointment of Philippa Dawn Robinson as a director on 2022-05-06

View PDF (2 pages)

16/05/2022

Termination of appointment of Jamie Russell Andrews as a director on 2022-05-06

View PDF (1 pages)

13/05/2022

Appointment of Mr Affan Nasir as a director on 2022-05-06

View PDF (2 pages)

13/05/2022

Termination of appointment of Oliver David Hannan as a director on 2022-05-06

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

13/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

17/05/2021

Director's details changed for Mrs Jenny Anja Greenshields on 2021-05-14

View PDF (2 pages)

14/05/2021

Appointment of Mrs Jenny Anja Greenshields as a director on 2021-05-05

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

19/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

22/05/2020

Termination of appointment of Paul Malcolm Brown as a director on 2020-05-22

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

23/08/2019

Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 2019-08-01

View PDF (2 pages)

23/08/2019

Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 2019-08-01

View PDF (1 pages)

22/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

06/08/2019

Appointment of Mr Paul Malcolm Brown as a director on 2019-08-01

View PDF (2 pages)

09/05/2019

Appointment of Oliver David Hannan as a director on 2019-05-01

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

07/12/2018

Termination of appointment of John Frederick Whitehead as a director on 2018-11-30

View PDF (1 pages)

02/10/2018

Director's details changed for Sarah Ann Beaumont on 2018-10-02

View PDF (2 pages)

07/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

03/08/2018

Termination of appointment of Keith Alexander Marchand Edmunds as a director on 2018-08-02

View PDF (1 pages)

08/06/2018

Appointment of Mr Jamie Russell Andrews as a director on 2018-06-06

View PDF (2 pages)

08/06/2018

Termination of appointment of Tom Dobrashian as a director on 2018-06-06

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

29/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

21/08/2017

Termination of appointment of Jamie Russell Andrews as a director on 2017-08-07

View PDF (2 pages)

21/08/2017

Appointment of Mr Tom Dobrashian as a director on 2017-08-07

View PDF (3 pages)

25/06/2017

Appointment of Mr Keith Alexander Marchand Edmunds as a director on 2017-05-17

View PDF (3 pages)

24/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

17/10/2016

Appointment of John Frederick Whitehead as a director on 2016-09-22

View PDF (3 pages)

17/10/2016

Termination of appointment of Adrian John Lawton-Wallace as a director on 2016-09-22

View PDF (2 pages)

16/08/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

11/07/2016

Termination of appointment of Graham Michael Spence as a director on 2016-06-17

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

10/03/2016

Termination of appointment of Richard Mark Ashcroft as a director on 2016-02-04

View PDF (2 pages)

21/01/2016

Appointment of Mr Graham Michael Spence as a director on 2015-12-22

View PDF (3 pages)

21/01/2016

Appointment of Mr Richard Mark Ashcroft as a director on 2015-12-22

View PDF (3 pages)

20/01/2016

Director's details changed for Sarah Ann Beaumont on 2016-01-06

View PDF (4 pages)

17/12/2015

Termination of appointment of Clare Elizabeth Parker as a director on 2015-12-03

View PDF (2 pages)

10/12/2015

Director's details changed for Adrian John Lawton-Wallace on 2015-11-27

View PDF (4 pages)

06/08/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

03/06/2015

Termination of appointment of Richard Mark Ashcroft as a director on 2015-05-12

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (7 pages)

25/03/2015

Termination of appointment of Neil Terence Mcelduff as a director on 2015-03-06

View PDF (2 pages)

31/12/2014

Director's details changed for Adrian John Lawton-Wallace on 2014-12-17

View PDF (3 pages)

19/11/2014

Termination of appointment of Graham Michael Spence as a director on 2014-11-12

View PDF (2 pages)

19/08/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

16/08/2014

Appointment of Mr Jamie Russell Andrews as a director on 2014-07-23

View PDF (3 pages)

06/08/2014

Appointment of Clare Elizabeth Parker as a director on 2014-07-25

View PDF (3 pages)

11/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

19/03/2014

Appointment of Mr Graham Michael Spence as a director

View PDF (3 pages)

29/01/2014

Termination of appointment of Clive Pitt as a director

View PDF (2 pages)

27/01/2014

Appointment of Adrian John Lawton Wallace as a director

View PDF (3 pages)

27/01/2014

Appointment of Sarah Ann Beaumont as a director

View PDF (3 pages)

06/12/2013

Appointment of Geoffrey Giles Alltimes as a director

View PDF (3 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

15/05/2013

Termination of appointment of Humphrey Claxton as a director

View PDF (2 pages)

30/04/2013

Termination of appointment of Philip Young as a director

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

11/04/2013

Director's details changed for Mr Clive Harry Pitt on 2012-05-20

View PDF (2 pages)

11/04/2013

Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 2012-05-20

View PDF (2 pages)

11/04/2013

Director's details changed for Mr Richard Mark Ashcroft on 2012-05-20

View PDF (2 pages)

11/04/2013

Secretary's details changed for Fulcrum Infrastructure Management Limited on 2012-05-20

View PDF (2 pages)

15/08/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

21/05/2012

Registered office address changed from 111 Park Road London NW8 7JL on 2012-05-21

View PDF (2 pages)

29/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (8 pages)

08/11/2011

Appointment of Clive Harry Pitt as a director

View PDF (3 pages)

07/11/2011

Termination of appointment of Nafees Arif as a director

View PDF (2 pages)

29/09/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

06/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (8 pages)

26/04/2011

Appointment of Humphrey Kenneth Haslam Claxton as a director

View PDF (3 pages)

15/04/2011

Appointment of Neil Terence Mcelduff as a director

View PDF (3 pages)

08/04/2011

Termination of appointment of Charles Lenox Conyngham as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Eugene Prinsloo as a director

View PDF (2 pages)

16/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

11/11/2010

Termination of appointment of Thomas Hayhoe as a director

View PDF (2 pages)

06/07/2010

Auditor's resignation

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (7 pages)

18/03/2010

Director's details changed for Charles Denis Lenox Conyngham on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Eugene Prinsloo on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Philip James Young on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Thomas Edward George Hayhoe on 2010-03-18

View PDF (2 pages)

18/03/2010

Secretary's details changed for Fulcrum Infrastructure Management Limited on 2010-03-18

View PDF (2 pages)

22/02/2010

Termination of appointment of Sylvie Pierce as a director

View PDF (2 pages)

22/02/2010

Termination of appointment of David Bowler as a director

View PDF (2 pages)

22/02/2010

Appointment of Richard Ashcroft as a director

View PDF (3 pages)

22/02/2010

Appointment of Nafees Arif as a director

View PDF (3 pages)

13/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

07/08/2009

Director's change of particulars / david bowler / 24/07/2009

View PDF (1 pages)

23/03/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

19/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

16/12/2008

Appointment terminated director alasdair liddell

View PDF (1 pages)

28/05/2008

Director appointed philip young

View PDF (4 pages)

09/05/2008

Director appointed david william bowler

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09/05/2008

Appointment terminated director james thomson

View PDF (1 pages)

09/05/2008

Appointment terminated director michael wood

View PDF (1 pages)

20/03/2008

Return made up to 15/03/08; full list of members

View PDF (5 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

17/03/2008

Director's change of particulars / eugene prinsloo / 04/03/2008

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

14/11/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

14/11/2007

Location of debenture register

View PDF (1 pages)

14/11/2007

Location of register of members

View PDF (1 pages)

14/11/2007

Registered office changed on 14/11/07 from: north suite 1ST floor park lorne 111 park road london NW8 7JL

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

Registered office changed on 17/08/07 from: clive house old brewery mews hampstead london NW3 1PZ

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (4 pages)

12/07/2007

Director resigned

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

20/04/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

05/04/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

24/11/2005

Director resigned

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (3 pages)

31/05/2005

Director resigned

View PDF (1 pages)

18/04/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

18/04/2005

Location of register of members

View PDF (1 pages)

08/04/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (3 pages)

30/03/2005

Resolutions

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30/03/2005

Resolutions

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30/03/2005

Resolutions

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30/03/2005

Resolutions

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30/03/2005

Resolutions

View PDF (10 pages)

14/03/2005

New director appointed

View PDF (3 pages)

02/03/2005

Memorandum and Articles of Association

View PDF (13 pages)

17/02/2005

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (3 pages)

07/12/2004

New director appointed

View PDF (3 pages)

07/12/2004

New director appointed

View PDF (3 pages)

07/12/2004

New director appointed

View PDF (9 pages)

09/11/2004

Registered office changed on 09/11/04 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (4 pages)

12/08/2004

Director resigned

View PDF (2 pages)

08/06/2004

Certificate of change of name

View PDF (2 pages)

15/03/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Philippa Dawn	Director	06/05/2022 - 22/11/2024	70
Pears, Mark Andrew	Director	16/07/2004 - 14/05/2007	474
Pitt, Clive Harry	Director	31/10/2011 - 21/01/2014	52
Farley, George Peter	Director	10/03/2005 - 19/04/2005	77
Ashcroft, Richard Mark	Director	17/01/2010 - 11/05/2015	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBH -WL BID COST LIMITED

BBH -WL BID COST LIMITED is an(a) Active company incorporated on 15/03/2004 with the registered office located at 105 Piccadilly, London W1J 7NJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBH -WL BID COST LIMITED?

BBH -WL BID COST LIMITED is currently Active. It was registered on 15/03/2004 .

Where is BBH -WL BID COST LIMITED located?

BBH -WL BID COST LIMITED is registered at 105 Piccadilly, London W1J 7NJ.

What does BBH -WL BID COST LIMITED do?

BBH -WL BID COST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBH -WL BID COST LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-15 with no updates.